Merseyrail Infraco Limited. Head office in Liverpool. Check Director.

Merseyrail Infraco Limited, Liverpool

Merseyrail Infraco Limited is a private limited company. Previously, it was called Quayshelfco 1156 Limited (changed on 2005-07-14). Located at Rail House, Lord Nelson Street, Liverpool L1 1JF, this 18 years old company was incorporated on 2005-05-12 and is officially classified as "passenger rail transport, interurban" (SIC: 49100).
2 directors can be found in the firm: Neil G. (appointed on 01 August 2023), Christopher M. (appointed on 01 August 2023).

About
Name: Merseyrail Infraco Limited
Number: 05450443
Incorporation date: 2005-05-12
End of financial year: 31 December


Address:	Rail House Lord Nelson Street Liverpool L1 1JF
SIC code:	49100 - Passenger rail transport, interurban

Company staff

People with significant control

Merseyrail Electrics 2002 Limited

6 April 2016

Address	Rail House Lord Nelson Street, Liverpool, L1 1JF, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Uk
Registration number	04356933
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Merseyrail Infraco Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was sent on 2023-05-04. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Merseyrail Electrics 2002 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lord Nelson Street, L1 1JF Liverpool.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-01 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-06-15 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-10 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 7th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-12-09 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-09 filed on: 11th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-19 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-20 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-18: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, May 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-05-12 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-12 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, August 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-04-30 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-30 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed quayshelfco 1156 LIMITEDcertificate issued on 14/07/05 filed on: 14th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed quayshelfco 1156 LIMITEDcertificate issued on 14/07/05 filed on: 14th, July 2005 \| change of name	Free Download (2 pages)
288a	On 2005-07-07 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-07 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-07 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/07/05 from: narrow quay house narrow quay bristol BS1 4AH filed on: 7th, July 2005 \| address	Free Download (1 page)
288b	On 2005-07-07 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/07/05 from: narrow quay house narrow quay bristol BS1 4AH filed on: 7th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (21 pages)

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